ListsEU Consolidated › eu_fsf-EU.14746.16

AO ‘’Реалист Банк’’

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14746.16.

Programs

UKR

Names and aliases

AO ‘’Реалист Банк’’primary
JSC ‘’Realist Bank’’alias (strong)

Details

CountriesRussia Russia
Addresses4 Stanislavskogo st., Building 1 Moscow 109004 RUSSIAN FEDERATION

Same name on other lists

JOINT STOCK COMPANY REALIST BANK (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.